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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "transaction is risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • drstanley779@yahoo.es (email address has been used in a known fraud before)
  • drstanley@latinmail.com

Fraud email example:

From: =?iso-8859-1?q?Dr=20Stanley=20Wise?= <drstanley779@yahoo.es>
Reply-To: drstanley30@yahoo.co.in
Date: Sun, 21 May 2006 17:29:25 +0000 (GMT)
Subject: AGENT REQUIRED(10% Offer)


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: drstanley779@yahoo.es

FROM THE DESK OF

DR.STANLEY WISE

(Foreign Transaction Officer)

WISE & ASSOCIATES CO LTD.

UNITED KINGDOM.


Dear Sir,


This mail is serving as an invitation to treat with the above named company.

I will not fail to state that I am sorry for encroaching in your privacy.

Our company was established in 1991. Over the years we have accumulated

invaluable experience in our business and we are proud to claim we are second to none.

Our line of business includes mechanical equipment, hardware and

minerals, electrical products, Chemicals, light industrial products and office equipment.


Over the years we have limited countries where our products are been exported,

due to the quality of our products we have successfully some few customers in

the American continent.

Due to the increase in demand of our products in America and Canada, we have

decided to move our products fully into the continent of America. By so doing,

we are searching for reliable persons/companies who can act as a

DISTRIBUTOR/RECEIVING OFFICER who will act as medium of reach between our

customers and us in their area of locality. This transaction is risk free as there

shall be no financial requirement from your end.

Note that, if finally approved as our Representative, you are entitled to an

annual income of $24,000USD and 10% of whatever amount you receive from customers

who are making payments for outstanding invoices on behalf of the company.

If you are interested in being a RECEIVING OFFICER in the above location and

your locality, please fill out this form below:


WISE &ASSOCIATES,Ltd. Distributor/Receiving account Form


Title:

First Name:

Surname:

Age:25-35 36-45 46-55 55+

Relevant Experience:

Company Background:

Postal Address:

Residential Address:

Phone:

Fax:

Email:


Please also let us know the best time to reach you on phone especially as we

have a difference in time.

Thanks for your time.


REPLY VIA EMAIL: drstanley@latinmail.com


Foreign Transaction Officer

Wise & Associates




- Dr Stanley Wise

Anti-fraud resources:

• What can you do when you receive 419 spam